21, Report:
#1528533
Posted Date:
Sep 04 2023
Juichi Nishimura untrustworthy, unreliable, pathetic slob Brisbane Queensland
Juichi Nishimura is one of the worst students at UQ I have ever had the misfortune of dealing with. He was the biggest liar I have ever met and probably still is one today. Do not waste your time on this pathetic slob. He will NEVER be of any use to anyone, his whole existance is a ...
Entity
Juichi Nishimura
Categories: College & University, Engineering
22, Report:
#1528301
Posted Date:
Aug 23 2023
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Ugh, seriously? Can you believe this nonsense? People actually buy into this whole religion is the opiate of the masses garbage. Like, excuse me, but have they even bothered to understand the depth of faith and spirituality? It's not some mind-numbing drug; it's a source of strength...
Entity
Brandie Barclay
Categories: Business Consulting, Business Person, MLM, Celebrities
24, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
25, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
26, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
27, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
28, Report:
#1526298
Posted Date:
May 11 2023
Ashworth College Ashworth University Ashworth College is misleading. When I first enrolled I was told that I only pay $799.00 for each semester. Norcross Georgia
Ashworth College is a total scam! This is a third time that I enrolled with Ashworth College. When I first enrolled for a third time, the agent told me that I would only have to pay $799.00 for each Semester. It sounded convincing, therefore I paid
for the first semester without hes...
Entity
Ashworth College
Categories: Colleges and Universities
29, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly